Binny Ltd

Approved the appointment of Mr Amit Kumar Parah as Company Secretary and Compliance officer of the CompanyApproved the appointment of Mr Yuvaraj ND as Chief Financial Officer of the CompanyApproved the Draft of Second amended and reinstated JDA of 2025 to be entered into with SPR Constructions P Ltd and the Board has accorded consent to file the Revised JDA referred above with the arbitrators and bring the Arbitration Case with SPR to Closure.